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EFFECTIVE PARALEGAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: EFFECTIVE PARALEGAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EFFECTIVE PARALEGAL SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Oct 2017 (8 years ago)
Date of dissolution: 09 Jul 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jul 2024 (10 months ago)
Document Number: L17000218841
FEI/EIN Number 82-3208039

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6808 WATERVILLE LN, ORLANDO, FL, 32822, US
Mail Address: 6808 WATERVILLE LN, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATISTA JESUS ESR. Manager 6808 WATERVILLE LN, ORLANDO, FL, 32822
BATISTA JESUS ESR. Agent 6808 WATERVILLE LN, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-09 - -
REINSTATEMENT 2022-12-02 - -
CHANGE OF PRINCIPAL ADDRESS 2022-12-02 6808 WATERVILLE LN, APT. 1109, ORLANDO, FL 32822 -
REGISTERED AGENT ADDRESS CHANGED 2022-12-02 6808 WATERVILLE LN, APT. 1109, ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 2022-12-02 6808 WATERVILLE LN, APT. 1109, ORLANDO, FL 32822 -
REGISTERED AGENT NAME CHANGED 2022-12-02 BATISTA, JESUS E, SR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-09
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-26
REINSTATEMENT 2022-12-02
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-06-27
Florida Limited Liability 2017-10-23

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2500.00
Total Face Value Of Loan:
2500.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
12900.00
Total Face Value Of Loan:
60000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2500.00
Total Face Value Of Loan:
2500.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
2500
Current Approval Amount:
2500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2500
Current Approval Amount:
2500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2533.36

Date of last update: 01 May 2025

Sources: Florida Department of State